This company is commonly known as Canopius Holdings Uk Limited. The company was founded 20 years ago and was given the registration number 04818520. The firm's registered office is in . You can find them at Gallery 9 One Lime Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CANOPIUS HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 04818520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gallery 9 One Lime Street, London, EC3M 7HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 04 January 2022 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 August 2003 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 24 August 2010 | Active |
| Bourne House, 10 Sandrock Hill Road, Farnham, GU10 4NS | Secretary | 25 January 2005 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 27 June 2017 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 05 July 2012 | Active |
| 4 Thame Road, London, SE16 6AR | Secretary | 28 October 2005 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Secretary | 07 May 2013 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 25 June 2019 | Active |
| The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN | Secretary | 02 June 2009 | Active |
| 44 Seaton Road, Welling, DA16 1DU | Secretary | 20 October 2003 | Active |
| 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ | Corporate Secretary | 01 August 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 July 2003 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 08 December 2003 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 27 April 2012 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 30 June 2004 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 08 April 2013 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 28 July 2016 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 04 August 2016 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 08 December 2003 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 01 August 2003 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 25 October 2005 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 27 June 2018 | Active |
| 17 Farmer Street, London, W8 7SN | Director | 08 December 2003 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 25 July 2006 | Active |
| Nancherrow 14 Littleworth Avenue, Esher, KT10 9PB | Director | 21 July 2004 | Active |
| Flat 3, 13 Gledhow Gardens, London, SW5 0AY | Director | 22 March 2004 | Active |
| Flat 2, 6 Bryanston Square, London, W1H 2DH | Director | 08 December 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 July 2003 | Active |
| Canopius Group Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 22, Grenville Street, St Helier, Jersey, JE4 8PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Capital | Capital allotment shares. | Download |
| 2023-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-17 | Capital | Capital allotment shares. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Capital | Capital allotment shares. | Download |
| 2020-01-27 | Capital | Capital allotment shares. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-28 | Officers | Appoint person secretary company with name date. | Download |
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